Home Jurisdictions British Virgin Islands USA v. Stephen Schechter: Plea Agreement (‘Offshore Tax Evasion’)British Virgin Islands Courts Criminal Documents England Fraud Monaco Plea Agreement Switzerland Tax United Kingdom United States District Court for the District of Columbia USAOctober 13, 2023USA v. Stephen Schechter: Plea Agreement (‘Offshore Tax Evasion’)Plea Agreement in USA v. Stephen Schechter at the U.S. District Court for the District of Columbia. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 14 Date: October 13, 2023 Defendants/Respondents: Stephen Schechter Allegation: Fraud Plaintiffs/Applicants Attorneys: Matthew Graves, Leslie Goemaat, Nanette Davis, Stuart Goldberg Case Number: Xx Xx Xx Topic: Tax Defendants/Respondents Attorneys: George Clarke Plaintiffs/Applicants: USA Related Content Monaco-based retired banker Stephen Schechter pleads guilty to offshore tax evasion in U.S. USA v. Stephen Schechter: Plea Hearing Transcript (‘Offshore Tax Evasion’) USA v. Stephen Schechter: Statement of Offense (‘Offshore Tax Evasion’) Monaco-based retired investment banker Stephen Schechter charged with tax evasion in U.S. USA v. Stephen Schechter: Criminal Information (‘Offshore Tax Evasion’) Topics British Virgin Islands England Fraud Monaco Switzerland Tax USA United Kingdom [ 3 more... ] [ top 5 ] Keywords Stephen Schechter Previous USA v. Stephen Schechter: USA’s Sentencing Memorandum (‘Offshore Tax Evasion’) Next Huang Guiyin v. BVI Registrar of Corporate Affairs: Restoration Application (New Chancery Profits Ltd.)Related Content Monaco-based retired banker Stephen Schechter pleads guilty to offshore tax evasion in U.S.October 15, 2023 USA v. Stephen Schechter: Statement of Offense (‘Offshore Tax Evasion’)October 13, 2023 USA v. Stephen Schechter: Plea Hearing Transcript (‘Offshore Tax Evasion’)October 13, 2023 Monaco-based retired investment banker Stephen Schechter charged with tax evasion in U.S.July 9, 2023 USA v. Stephen Schechter: Criminal Information (‘Offshore Tax Evasion’)June 30, 2023
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Stephen Schechter